DOSSIERS / DIAMANT IMPEX SRL
← SearchExport PDF
Company dossier

DIAMANT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-11-12
KYBE ID: RO-J09_990_1991 · J09/990/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMANT IMPEX SRL
ro_onrc
J09/990/1991
ro_onrc
active
ro_onrc
1991-11-12
ro_onrc
Calea CĂLĂRAŞILOR 54, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPREST SRLactiveAMDRADY COM SRLactiveAMIVA COM IMPEX SRLactiveANGLO ROM AGRICULTURE SRLactiveAUTONOVA SRLactiveAVELET SRLactiveBAZMAR IMPEX SRLactiveBUZEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZULEAC SEBASTIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL ONIX SRLactiveCHIRULESCU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVITA CONSTRUCT SRLactiveCLAUSIVE SRLactiveCOMAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMBIMIX SAactiveCOMPTUR SERVICES SRLactiveCONTI-COM SRLactiveCORSAIR GROUP SRLactiveDOMARNOCOM SRLactiveEBRU TRANS SRLactive

+39 more

People with significant control

2 people
NameRoleFromSource
ROADEVIN IONELadministrator—ONRC registry
ROADEVIN ST.MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100